Obliged - Свежие новости [ Фото в новостях ] | |
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »
2023-11-29 05:00 | |
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Crypto Rebellion: Industry Leaders Fight Back As US Treasury’s Tax Reporting Plan Sparks Outcry
The cryptocurrency realm is mounting a resilient resistance against impending regulatory proposals seeking to broaden the scope of entities obliged to disclose specific digital currency transactions. дальше »
2023-11-14 15:00 | |
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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
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Saxo Bank obliged to get rid of crypto holdings by Danish authorities
In a move aimed at tightening regulations in the cryptocurrency sector, Danish financial regulators have taken action against cryptocurrency service providers, specifically targeting local banks from holding cryptocurrency assets as a means of mitigating trading risks. The Danish Financial Supervisory… дальше »
2023-7-6 00:41 | |
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I asked ChatGPT for its insight on Shiba Inu prices, the bot obliged
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The term "Metaverse" refers to a virtual worlThe post I asked ChatGPT for its insight on Shiba Inu prices, the bot obliged appeared first on AMBCrypto. дальше »
2023-5-21 17:00 | |
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I asked ChatGPT where Solana will be in 2025, the AI obliged by saying...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Despite all the turbulence Solana (SOL) witnThe post I asked ChatGPT where Solana will be in 2025, the AI obliged by saying... appeared first on AMBCrypto. дальше »
2023-4-30 17:05 | |
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MicroStrategy pushes away Margin Call rumours
MicroStrategy's bank account now holds 129,218 Bitcoins. In fact, some believe the firm may be obliged to liquidate or pledge a significant portion of its Bitcoin reserves as collateral as a result ofThe post MicroStrategy pushes away Margin Call rumours appeared first on AMBCrypto. дальше »
2022-6-17 22:30 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Russian owners of cryptocurrencies to be obliged to open crypto-wallets in domestic banks
The Russian Government approved the concept of the Ministry of Finance for the regulation of cryptocurrencies. To remove digital currencies from the gray zone, it is proposed to oblige users to make transactions through verified crypto wallets opened through Russian banks. дальше »
2022-2-14 15:18 | |
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Cardano, Solana, Polkadot Price Analysis: 28 October
Bitcoin and Ethereum visibly displayed signs of revival by noting 4% and 3.8% gains on their daily charts, respectively. Altcoins like Cardano, Solana, and Polkadot obliged by presenting an easingThe post Cardano, Solana, Polkadot Price Analysis: 28 October appeared first on AMBCrypto. дальше »
2021-10-28 22:00 | |
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Brazilians Who Held $1,000 in Crypto Last Year Must Report It on Tax Returns by End of May
Taxpayers in Brazil have only a couple of days left to file their annual tax returns. Investors who had more than 5,000 reals worth of cryptocurrency in 2020, a little less than $1,000, are obliged to report the funds on their income tax declarations this year. дальше »
2021-5-30 17:00 | |
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MicroStrategy Piles into Bitcoin, Scooping Up Another $10 Million
What Would Whales Do? Say what you will about business regulation, it’s always nice to see what giant corporations are up to. MicroStrategy, which is obliged to report certain data about its business to the SEC, has bought another $10 million worth of bitcoin (BTC). дальше »
2021-1-23 19:05 | |
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
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Russian Government Orders Officials to Declare Crypto Holdings
The Russian government has lawfully obliged its public officials to report details on any cryptocurrency in their possessions within the space of six months, according to a recent report from the Local News Agency TASS Per the report, the new order has been signed by the Russian President, Vladimir Putin, and has mandated all government […] дальше »
2020-12-14 13:11 | |
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Russian Government Officials Have to Declare Cryptocurrency Savings While Cases of BTC Bribes Are Being Reported
In the Russian Federation civil servants are now obliged to declare their savings in crypto as the new law classifies crypto as property and bans it as a payment option дальше »
2020-9-3 11:39 | |
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Mark Zuckerberg to Testify Before Congressional Committee on October 23
Facebook chief, Mark Zuckerberg, will testify in front of Maxine Waters led House Committee for Financial Services on in two weeks. After David Marcus sat through two days of difficult questions, the committee insisted on Zuckerberg coming down himself, and he has obliged. дальше »
2019-10-10 19:00 | |
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Apple is reportedly opening its own online store in India soon
Apple might finally be able to sell iPhones directly to customers in India from its own online store. . Yesterday, the government said it’s relaxing local sourcing norms for foreign direct investment (FDI) for single-brand retail, opening the door for Apple store like outlets. дальше »
2019-8-29 09:03 | |
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Facebook’s Libra partners remain cautious amid growing scrutiny from regulators
Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can abandon the project if they decide to do so. According to the New York Times, which cites anonymous executives from seven of Facebook‘s partners, some of the companies are being cautious about associating themselves too closely with Libra due to the company’s ongoing issues with regulators. дальше »
2019-6-26 11:25 | |
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For the love of Satoshi, don’t give your Bitcoin to rebuild Notre Dame
A significant chunk of the famous Notre Dame cathedral burned down earlier this week, and now France’s government is mulling whether to accept cryptocurrency to rebuild it—but please, for the love of Satoshi, keep your Bitcoin. дальше »
2019-4-18 13:19 | |
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Every Airline That Has Stopped Flying 737 MAX 8 Planes after Boeing Crash
In the aftermath of the tragedy that befell the passengers on Ethiopian Airlines flight ET302, several airlines around the world have grounded the Boeing 737 MAX 8 aircraft that has now been involved in two crashes in less than six months. дальше »
2019-3-12 22:16 | |
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Cyberpunk is Now, but Japan is Only ‘Kind of’ Crypto
Japan dominates the crypto headlines week in and week out. It has played the host country for a number of the industry’s largest hacks but also boasts massive retail uptake. In a recent article on the world of cryptocurrencies, The Wall Street Journal even felt obliged to travel to the Asian country to get the authentic scoop on the subject. дальше »
2018-12-11 16:00 | |
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Huobi Group Sets Up Communist Party Committee in Beijing
As part of its desire to forge deeper ties with the Chinese government, Huobi Group, the parent company of digital asset platform Huobi, has formed a Communist Party committee in China, according to an announcement by the company. дальше »
2018-11-20 00:18 | |
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Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,000
Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt. дальше »
2018-10-5 15:11 | |
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Uzbekistan Legalizes Crypto Exchanges and Trading
A new presidential decree legalizes cryptocurrency trading in Uzbekistan, introducing licensing for crypto exchanges and a set of requirements they will be obliged to meet. To operate in the country, foreign trading platforms will have to establish local subsidiaries and abide by the country’s relevant laws. дальше »
2018-9-7 17:35 | |
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Tether has to show its fund to a law firm but does not get audited
The company has stopped short of a full audit, however, leaving critics bemoaning Tether’s inability to settle the solvency debate once and for all. Vocal Tether critic Bitfinexed has been joined by a growing chorus of critics demanding full transparency from Tether, which is part owned by Bitfinex. Tether has now obliged, producing, for the дальше »
2018-6-21 23:44 | |
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